DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | Dodecyl Corp. | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 28-NOV-2001 | Active | |||
| | | Cresbill Ventures Limited | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-FEB-2004 | Dead | |||
| | | International Investor Group Limited | Not identified;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 22-MAR-1995 | Dead | |||
| | | Purley Marketing Limited | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 02-MAR-1994 | We resigned as registered agent | |||
| | | Fortune Explore International Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 15-MAR-2004 | Dead | |||
| | | Art Fortune Investments Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 15-MAR-2004 | Dead | |||
| | | Inter-e-Business Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 02-MAR-2004 | Active | |||
| | | SAN-XIN INTERNATIONAL CAPITAL MANAGEMENT CORPORATION LIMITED | Hong Kong;China | c/o Diwan Management Consulting (Kunshan) Co., Ltd 9th Floor, 180 Qianjin Middle Road Kunshan, Jiangsu People's Republic of China | 29-DEC-2003 | In Liquidation | |||
| | | Asia Pacific Magnesium Co Ltd. | Cayman Islands | 720 West Bay Road Grand Cayman CAYMAN ISLANDS | 17-MAR-2004 | Struck / Defunct / Deregistered | |||
| | | OWENS (H.K.) COMPANY LIMITED | Hong Kong | B5, Centre Point 181-185 Gloucester Road Wanchai, Hong Kong | 29-MAR-2004 | Active | |||
| | | CHINA ORIENT HOME COMPANY LIMITED | Hong Kong | c/o Classic Look Limited 6/F., Kwai Shun Industrial Centre 51-63 Container Port Road Kwai Chung, New Territories | 03-MAY-2004 | Struck / Defunct / Deregistered | |||
| | | EDAC (HONG KONG) LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 31-MAY-2004 | Active | |||
| | | BusinessPower & Associates Co Limited | Not identified | | |||||
| | | Business Services Provider Pte Ltd | Not identified | | |||||
| | | Benjamin Wong Siong Yuit | Not identified | | |||||
| | | Changao | Not identified | | |||||
| | | Capital Investment Company | Not identified | | |||||
| | | Capital Research | Not identified | | |||||
| | | Castle Trust & Management Services Ltd | Not identified | | |||||
| | | Craig David BURY | Not identified | | |||||
| | | CHIN, CHUN-HUNG | Not identified | | |||||
| | | Cheng, Chan & Co | Not identified | | |||||
| | | Celerity Consutancy Ltd | Not identified | | |||||
| | | A&S CERTIFIED PUBLIC ACCOUNTANT ???????? | Not identified | | |||||
| | | Celestial Asia Securities Holdings Limited | Not identified | | |||||
| | | China Expert Development Limited | Not identified | | |||||
| | | Greenspan Group Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-MAR-2004 | Dead | |||
| | | Hastem Group, Inc. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 15-APR-2004 | Dead | |||
| | | Alsten Services, Ltd. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 15-APR-2004 | Active | |||
| | | Team Master Development Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 09-MAR-2004 | Dead | |||
| | | Professional View Investments Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 09-MAR-2004 | Dead | |||
| | | Tak Tak Investments Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 09-MAR-2004 | Dead | |||
| | | Grand Paper International Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-APR-2004 | Active | |||
| | | Anderton Financial Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-OCT-2001 | Dead | |||
| | | Cooler Master Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-DEC-1996 | Active | |||
| | | North Technolgies, Inc. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 22-NOV-2001 | Dead | |||
| | | Star High Yield Management Ltd. | Not identified;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 09-OCT-2001 | Dead | |||
| | | Springate Group, Inc. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 10-OCT-2001 | Dead | |||
| | | Wintop Asian Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-DEC-1996 | Active | |||
| | | PHOENIX OCEAN INC. | Samoa | | 27-JUN-2003 | Struck / Defunct / Deregistered | |||
| | | GO SMART TRADING LIMITED | Hong Kong | c/o Tsun & Partners Solicitors Suite 1002, Aon China Building 29 Queen's Road Central HONG KONG | 04-JUN-2004 | Transferred Out | |||
| | | AMPAL TELECOMMUNICATIONS HOLDINGS PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower Singapore 048623 | 01-JUL-2004 | Struck / Defunct / Deregistered | |||
| | | Ronald T. Shiigi | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 14-JUL-2004 | Not To Be Renewed / In Deregistration | |||
| | | PURE YOGA (KOWLOON) LIMITED | Hong Kong | Rooms 1910-1911 Two International Finance Centre 8 Finance Street, Central HONG KONG | 24-NOV-2004 | Not To Be Renewed / In Deregistration | |||
| | | Vespasian Holdings Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 15-MAR-2004 | Dead | |||
| | | Decor Consulting and Services Limited | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 15-MAR-2004 | Active | |||
| | | Kendalt Investing Ltd. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-APR-2004 | Dead | |||
| | | Carver Equities Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-APR-2004 | Dead | |||
| | | Fennel Alliance Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-APR-2004 | Dead | |||
| | | GLOBAL UNIFIED COMMUNICATION Ltd. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-JUL-2007 | Active | |||
| | | BondWay Merchants Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-JUL-2007 | Active | |||
| | | Singapour Finance Inc. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 26-NOV-1998 | Active | |||
| | | MegaPort Contracts Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-JUL-2007 | Active | |||
| | | GRANDOS TRADE LIMITED | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 31-JUL-2007 | Active | |||
| | | ASIA PACIFIC LIAISON SERVICES LIMITED | Hong Kong | c/o Baker & McKenzie 14th Floor, Hutchison House 10 Harcourt Road Central, Hong Kong | 25-NOV-2004 | Active | |||
| | | FORTUNE EASE TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 27-OCT-2004 | Struck / Defunct / Deregistered | |||
| | | Chan Ee Teng | Not identified | | |||||
| | | Christopher Fong | Not identified | | |||||
| | | CH2M Hill Communications | Not identified | | |||||
| | | Chan Chiew Fai | Not identified | | |||||
| | | Chan Ghee Soon | Not identified | | |||||
| | | Charles Hau & Co | Not identified | | |||||
| | | Chan Lai Pang & Co | Not identified | | |||||
| | | Chang Ming-Li | Not identified | | |||||
| | | Chau Sau Man | Not identified | | |||||
| | | Chan Choi | Not identified | | |||||
| | | Charles LIN | Not identified | | |||||
| | | Charles Wantrup | Not identified | | |||||
| | | Chatchai Yenbamroong | Not identified | | |||||
| | | Indo Global Business Alliance Limited | Mauritius;Not identified | Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI | 23-JUL-1997 | Dead | |||
| | | Vanora Financial Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 06-APR-2004 | Transferred OUT | |||
| | | Ottinger Universal Inc. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-APR-2004 | Dead | |||
| | | Magic Wealth Ltd. | Not identified;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 17-MAR-2004 | Dead | |||
| | | Charibar Ltd. | Not identified;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 18-MAR-2004 | Dead | |||
| | | Chen, Hui-Chiang | Not identified | | |||||
| | | Chen Ching Fei | Not identified | | |||||
| | | Chen, Chih-Wei @ Andy | Not identified | | |||||
| | | Chen, Kuo-Chi | Not identified | | |||||
| | | Chen Long (????) | Not identified | | |||||
| | | Chen Kwong Mue | Not identified | | |||||
| | | Dr. Chen | Not identified | | |||||
| | | Chen, Mei-Chuan | Not identified | | |||||
| | | Chen, Pao-Ho | Not identified | | |||||
| | | Chen Shi Ju | Not identified | | |||||
| | | Chen, Ter-Hung / Tsou, I-Yen | Not identified | | |||||
| | | Thomas Caputo | United States;Not identified | Thomas Caputo 1831 Capital Avenue Madison, WI 53705 U.S.A. | |||||
| | | William A. Montgomery | United States;Not identified | William A. Montgomery 6338 Rio Oso Dr Rancho Murieta, CA 95683-9252 | |||||
| | | Hawkstraw Limited | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 07-SEP-2001 | Dead | |||
| | | Swanspring Limited | Not identified;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 10-SEP-2001 | Dead | |||
| | | Bromley Select Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 19-NOV-2001 | Dead | |||
| | | Italian To English (BVI) Ltd. | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 13-NOV-2001 | Dead | |||
| | | Everything.Com Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 14-NOV-2001 | Dead | |||
| | | Chinese-Nigerian Intl Economic & Technology Co-Operation Co., Ltd. | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 14-NOV-2001 | Dead | |||
| | | Medic Group Corporation | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 14-NOV-2001 | Dead | |||
| | | CHIA Hee Meng | Not identified | | |||||
| | | Chiang Wei Chia | Not identified | | |||||
| | | Chin Chi Tang | Not identified | | |||||
| | | Brian McLean | United States;Not identified | Brian McLean c/o Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102 USA | |||||
| | | Horwath Chien Hsing & First Certified Public Accoutants | Not identified | | |||||
| | | Irene Chi, Ing | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page